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TITAN PLASTECH

Company number 03900916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
19 Dec 2014 CERT3 Certificate of re-registration from Limited to Unlimited
19 Dec 2014 FOA-RR Re-registration assent
19 Dec 2014 MAR Re-registration of Memorandum and Articles
19 Dec 2014 RR05 Re-registration from a private limited company to a private unlimited company
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000,000
16 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
21 Jul 2014 TM01 Termination of appointment of Brian Flannery as a director on 30 June 2014
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director
21 May 2014 AP01 Appointment of Mr Pat Freeman as a director on 1 May 2014
17 Apr 2014 AP01 Appointment of John Treanor as a director on 14 April 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 AP01 Appointment of Brian Flannery as a director on 31 December 2012
21 Jan 2013 TM01 Termination of appointment of David Drury as a director on 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Peter Lisnalea Johnston as a director on 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Noel Crowe as a director on 11 November 2011
03 Oct 2011 AA Accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director